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Home > England & Wales Companies > PREMIER ADVISORY GROUP LIMITED
Company Information for

PREMIER ADVISORY GROUP LIMITED

2 LANT STREET, LONDON, SE1 1QR,
Company Registration Number
09515989
Private Limited Company
Active

Company Overview

About Premier Advisory Group Ltd
PREMIER ADVISORY GROUP LIMITED was founded on 2015-03-28 and has its registered office in London. The organisation's status is listed as "Active". Premier Advisory Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER ADVISORY GROUP LIMITED
 
Legal Registered Office
2 LANT STREET
LONDON
SE1 1QR
 
Previous Names
PREMIER EARLY YEARS LIMITED08/04/2017
Filing Information
Company Number 09515989
Company ID Number 09515989
Date formed 2015-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218199587  
Last Datalog update: 2024-11-05 10:56:48
Primary Source:Companies House
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Companies with same name PREMIER ADVISORY GROUP LIMITED
The following companies were found which have the same name as PREMIER ADVISORY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER ADVISORY GROUP 4760 S. PECOS RD SUITE 103 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-05-20
PREMIER ADVISORY GROUP INC Delaware Unknown
PREMIER ADVISORY GROUP INC 8300 W FLAGLER ST MIAMI FL 33144 Active Company formed on the 2018-03-09
PREMIER ADVISORY GROUP INC Georgia Unknown
PREMIER ADVISORY GROUP INC Georgia Unknown
PREMIER ADVISORY GROUP LLC Michigan UNKNOWN
PREMIER ADVISORY GROUP LLC California Unknown
PREMIER ADVISORY GROUP INCORPORATED California Unknown
Premier Advisory Group LLC Connecticut Unknown
PREMIER ADVISORY GROUP INC Georgia Unknown
PREMIER ADVISORY GROUP INC Georgia Unknown

Company Officers of PREMIER ADVISORY GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM LEGGE
 Director 2015-03-28
DAVID PAUL NOBLE
 Director 2015-03-28
CHARLOTTE GRACE PEARCE CORNISH
 Director 2017-05-01
KEITH JAMES WARBURTON
 Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE GRACE PEARCE CORNISH
 Director 2017-05-01 2017-11-01
DAVID JOHNSON
 Director 2015-03-28 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM LEGGE TRIUMPH LEARNING TRUST Director 2014-05-07 CURRENT 2014-05-07 Active
THOMAS WILLIAM LEGGE KNOWLEDGE ACADEMIES TRUST Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2015-06-09
THOMAS WILLIAM LEGGE WADDINGTONMATTHEWS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
THOMAS WILLIAM LEGGE THE BRAY SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
THOMAS WILLIAM LEGGE THE ISLINGTON SCHOOL COMPANY Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
DAVID PAUL NOBLE MY SCHOOLS OUT LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-03-24
KEITH JAMES WARBURTON TRIUMPH LEARNING TRUST Director 2015-11-20 CURRENT 2014-05-07 Active
KEITH JAMES WARBURTON KNOWLEDGE ACADEMIES TRUST Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2015-06-09
KEITH JAMES WARBURTON K WARBURTON PROPERTIES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
KEITH JAMES WARBURTON THE WARBURTON CONSULTANCY LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05Resolutions passed:<ul><li>Resolution Repurchase by the company is hereby ratifed and approved 29/08/2024</ul>
2024-09-05Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Ratifed and approved 29/08/2024</ul>
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA England
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10 on 2023-02-28</ul>
2023-04-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 20 on 2022-02-28</ul>
2023-04-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 30 on 2021-08-31</ul>
2023-04-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 40 on 2022-08-31</ul>
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 1 Canada Square 37th Floor London E14 5AA England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 1 Canada Square 37th Floor London E14 5AA England
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-05SH10Particulars of variation of rights attached to shares
2022-04-25RES13Resolutions passed:
  • Company business 07/12/2021
2022-04-22SH08Change of share class name or designation
2022-04-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-14RES12Resolution of varying share rights or name
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Beechcroft House 50 Sedgley Road West Tipton West Midlands DY4 8AB England
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WARBURTON
2021-04-09PSC07CESSATION OF KEITH JAMES WARBURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23PSC04Change of details for Mr Keith James Warburton as a person with significant control on 2020-10-07
2020-11-23CH01Director's details changed for Mr Keith James Warburton on 2020-10-07
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159890001
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20CH01Director's details changed for Mr Keith James Warburton on 2020-01-10
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM LEGGE
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL NOBLE
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-16PSC07CESSATION OF THOMAS WILLIAM LEGGE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 2nd Floor Mansion House Manchester Road Altrincham WA14 4RW United Kingdom
2017-11-01AP01DIRECTOR APPOINTED MISS CHARLOTTE GRACE PEARCE CORNISH
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRACE PEARCE CORNISH
2017-11-01CH01Director's details changed for Miss Charlotte Grace Pearce Cornish on 2017-11-01
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE GRACE PEARCE CORNISH
2017-10-25AP01DIRECTOR APPOINTED MISS CHARLOTTE GRACE PEARCE CORNISH
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-08RES15CHANGE OF NAME 05/04/2017
2017-04-08CERTNMCompany name changed premier early years LIMITED\certificate issued on 08/04/17
2016-12-05RES09Resolution of authority to purchase a number of shares
2016-11-22SH06Cancellation of shares. Statement of capital on 2016-10-07 GBP 300
2016-11-22SH03Purchase of own shares
2016-11-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE LANDMARK TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NG2 6BT UNITED KINGDOM
2016-04-06AR0128/03/16 FULL LIST
2016-04-05AP01DIRECTOR APPOINTED MR KEITH JAMES WARBURTON
2015-10-22SH0122/10/15 STATEMENT OF CAPITAL GBP 400
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PREMIER ADVISORY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER ADVISORY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREMIER ADVISORY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER ADVISORY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER ADVISORY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER ADVISORY GROUP LIMITED
Trademarks
We have not found any records of PREMIER ADVISORY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER ADVISORY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PREMIER ADVISORY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER ADVISORY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER ADVISORY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER ADVISORY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1QR